Change in Director(s)

HEG/SECTT/2026 22nd June, 2026 1 BSE Limited 2 National Stock Exchange of India Limited P J Towers Exchange Plaza, 5th Floor Dalal Street Plot No.C/1, G Block, Bandra - Kurla Complex MUMBAI - 400 001. Bandra (E), MUMBAI - 400 051. Scrip Code : 509631 Scrip Code : HEG Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Tenure of Independent Director Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri Satish Chand Mehta (DIN: 02460558) will complete his second consecutive term as an Independent Director of the Company today, i.e., 22nd June, 2026 and, consequently, he will cease to hold office as an Independent Director of the Company with effect from the close of business hours on 22nd June, 2026. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. Kindly take the same on record. Thanking you, Yours faithfully, For HEG Limited (Vivek Chaudhary) Company Secretary M.No. A-13263 heg.investor@lnjbhilwara.com Encl: As above Annexure A Particulars Details Completion of second consecutive term as Reason for change viz. appointment, re- an Independent Director and consequent 1. appointment, resignation, removal, death or cessation as Independent Director of the otherwise Company. Date of appointment/re-appointment/cessation (as 2. applicable) & term of appointment/re-appointment Close of business hours on 22nd June, 2026 Brief profile (in case of appointment) 3. Not Applicable Disclosure of relationships between directors (in 4. case of appointment of a director) Not Applicable